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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Dalziel, William
    Company Director born in September 1956
    Individual (20 offsprings)
    Officer
    2018-04-25 ~ 2018-10-03
    OF - Director → CIF 0
  • 2
    Freedman, Kevin David
    Marketing Director born in May 1962
    Individual (8 offsprings)
    Officer
    2020-10-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Morilla-giner, Pau
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Freedman, Elaine Wilson
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2023-03-30
    OF - Director → CIF 0
    Mrs Elaine Wilson Freedman
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2020-03-30 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Leigh, Richard Warren
    Company Director born in June 1962
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2016-03-15
    OF - Director → CIF 0
    Mr Richard Warren Leigh
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Murphy, Stephen Thomas
    Born in August 1956
    Individual (247 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Michael David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Chhoker, Ananth Steven Singh
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Newman, Rex Daniel
    Solicitor born in November 1957
    Individual (27 offsprings)
    Officer
    2020-02-27 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Dovey, Sebastian Simon
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Mcglashan, Guy Andrew
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Tait, Iain
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2018-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Donlon, Thomas Smith
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 14
    Paul, Robert Charles
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    2020-02-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Innes, Alexandra Winifred Louise
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (17 offsprings)
    Officer
    2018-05-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Freedman, Daniel Keith
    Company Director born in September 1960
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2019-10-21
    OF - Director → CIF 0
    Freedman, Daniel Keith
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2000-03-08
    OF - Secretary → CIF 0
    Mr Daniel Keith Freedman
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    Crabb, Dominic Timothy Edward
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Rosier, Frederick David Stewart
    Director born in April 1951
    Individual (24 offsprings)
    Officer
    2024-07-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Drain, Antony Peter
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    2000-11-15 ~ 2009-03-06
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (26 offsprings)
    Officer
    2000-03-08 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 21
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 22
    Christopher, Sophie Louise
    Individual (9 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
  • 23
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (6 parents, 79 offsprings)
    Officer
    1998-10-27 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 24
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (16 parents, 95 offsprings)
    Officer
    1998-10-27 ~ 1999-07-01
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W1M GROUP LIMITED

Period: 2025-06-03 ~ now
Company number: 03657403
Registered names
W1M GROUP LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • W1M GROUP LIMITED
    Info
    LONDON AND CAPITAL GROUP LIMITED - 2025-06-03
    Registered number 03657403
    16 Babmaes Street, London SW1Y 6AH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • W1M GROUP LIMITED
    S
    Registered number 03657403
    16, Babmaes Street, London, England, SW1Y 6AH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LONDON & CAPITAL PROPERTIES LIMITED
    - now 03806748 04688078
    BURSTCLEAR LIMITED - 1999-08-11
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED
    - now 02189276 02080604... (more)
    LONDON AND CAPITAL GROUP LIMITED - 1988-05-31
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    W1M ASSET MANAGEMENT LIMITED
    - now 02112588
    LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
    - 2025-06-02 02112588 OC350197
    16 Babmaes Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    W1M HOLDINGS LIMITED
    - now 08440808
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    - 2025-06-03 08440808 02042285... (more)
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    W1M WEALTH MANAGEMENT LIMITED
    - now 02080604
    LONDON AND CAPITAL WEALTH ADVISERS LIMITED
    - 2025-03-24 02080604
    LONDON AND CAPITAL LIMITED
    - 2017-06-29 02080604
    LONDON AND CAPITAL PLC - 2016-02-17
    LONDON AND CAPITAL GROUP PLC - 1988-10-05
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
    16 Babmaes Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.